Crypto Policy Reference

Custody

Crypto law profiles, official sources, milestones, and related coverage for Custody.

Search

Jurisdiction

Jurisdictions

All Jurisdictions Argentina Australia Austria Bahamas Bahrain Bermuda Bolivia Botswana Brazil British Virgin Islands Cambodia Canada Cayman Islands Chile China Colombia Cuba Czech Republic El Salvador Estonia European Union France Germany Ghana Gibraltar Guernsey Hong Kong Hungary India Indonesia International Ireland Isle of Man Israel Italy Japan Kazakhstan Kenya Kyrgyzstan Latvia Liechtenstein Lithuania Luxembourg Malaysia Malta Mauritius Mexico Mongolia Namibia Nigeria Pakistan Philippines Qatar Russia Serbia Singapore South Africa South Korea Spain Switzerland Taiwan Thailand Turkey United Arab Emirates United Kingdom United States Uruguay Vietnam

Asset Class

Asset Classes

All Asset Classes Accepted Virtual Assets Ancillary Assets Anonymity-Enhanced Cryptocurrencies Asset-backed securities tokens Asset-referenced tokens Asset-referenced virtual assets Bitcoin Bitcoin bonds Bitcoin ETFs Bitcoin futures Blockchain tokens CBDC CBDCs Central bank digital currencies Central bank digital currency Certain crypto-assets Controllable electronic records Convertible virtual currencies Convertible virtual currency Crypto Crypto assets Crypto contracts Crypto derivatives Crypto ETFs Crypto ETPs Crypto securities Crypto-asset securities Crypto-tokens Cryptoassets Cryptocurrencies Cryptocurrency Cryptographic assets Cryptographic instruments Custodied crypto-assets DeFi protocols Derivatives Digital asset derivatives Digital asset securities Digital assets Digital assets with legal tender status Digital commodities Digital currency Digital dollar Digital fiat Digital financial assets Digital payment representations Digital payment tokens Digital rights Digital securities Digital settlement assets Digital token Digital tokens Digital wallets DLT assets DLT financial instruments DLT securities DLT tokens DLT-based value E-money tokens Electronic money Electronic money tokens Electronic payment instruments Electronic precious metals Electronic securities ETFs Ether Exchange-traded funds Exchange-traded products Fiat Crypto Tokens Fiat currency Fiat-backed crypto assets Fiat-backed stablecoins Fiat-backed tokens Fiat-referenced stablecoins Fiat-referenced tokens Fiat-referenced virtual assets Financial assets Financial derivatives Forfeited digital assets Funds Fungible tokens Gold-backed digital currency Governance tokens Greenlisted coins Initial token offerings Investment fund interests Investment tokens Mining rewards Native crypto-assets Network tokens NFTs Non-fungible tokens Non-security tokens Open blockchain tokens Payment stablecoins Payment tokens Precious metals Prepaid Payment Instruments Privacy coins Privacy tokens Private keys Proprietary tokens Qualifying cryptoassets Qualifying stablecoins Real-world assets Relevant Stablecoins Restricted digital assets RWAs Securities Security tokens SFC-authorised investment products Shares Silver-backed digital currency Specified stablecoins Spot Bitcoin ETFs Spot virtual assets Stable digital assets Stablecoins Staking rewards Tokenised assets Tokenised deposits Tokenised fund interests Tokenised securities Tokenized assets Tokenized capital market instruments Tokenized capital markets products Tokenized commodities Tokenized financial instruments Tokenized fund units Tokenized funds Tokenized real-world assets Tokenized securities Tokenized traditional assets Tokens U.S. dollar-backed stablecoins Unbacked cryptoassets Unsecured digital assets Utility digital rights Utility tokens Value-referenced crypto assets Virtual asset ETFs Virtual asset futures Virtual asset-related products Virtual assets Virtual coins Virtual currencies Virtual currency Virtual Digital Assets Virtual financial assets Virtual payment instruments Virtual service tokens Virtual tokens

Law database

198 law profiles

Wyoming Digital Assets Existing Law

Wyo. Stat. Ann. §§ 34-29-101–105; 2019 Wyo. Sess. Laws ch. 91 Act Added Jun 9, 2026

Effective

Jul 1, 2019

Banking & Financial Access Consumer protection Custody +2 more

Wyoming classifies digital consumer assets, digital securities and virtual currency under state property and UCC rules, with an...

Wyoming Special Purpose Depository Institutions Act

Wyo. Stat. §§ 13-12-101 et seq.; 2019 Wyo. Sess. Laws ch. 92 Act Added Jun 9, 2026

Effective

Oct 1, 2019

AML/CFT Banking & Financial Access Custody +2 more

Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...

Wyoming Stable Token Act

2023 Wyo. Sess. Laws ch. 185; W.S. §§ 40-31-101–110 Act Added Jun 3, 2026

Effective

Mar 17, 2023

CBDCs & State-Issued Tokens Custody Government Crypto Holdings +2 more

Wyoming law creating a state stable token commission and authorizing U.S. dollar-redeemable stable tokens backed through statutory trust,...

Wisconsin Public Investment Crypto ETF Exposure Regime

Wis. Stat. ch. 25; §§ 25.15, 25.17; SEC 13F 028-02519 Act Added Jun 10, 2026

Wisconsin, U.S.

Effective

-

Custody Disclosure & Marketing Government Crypto Holdings +1 more

Wisconsin’s public investment framework gives SWIB fiduciary authority over trust assets. Spot bitcoin ETF exposure has appeared through...

Washington Uniform Money Services Act Virtual Currency Regime

RCW 19.230; WAC 208-690; 2017 Wash. Laws ch. 30 Act Added Jun 10, 2026

Washington, U.S.

Effective

Jul 23, 2017

AML/CFT Consumer protection Custody +2 more

Washington regulates covered virtual-currency transmission under its Uniform Money Services Act, requiring money transmitter licensing, disclosures, like-kind holdings...

Vietnam Law on Digital Technology Industry: Digital-Asset Provisions

Law No. 71/2025/QH15 Act Added Jun 8, 2026

Effective

Jan 1, 2026

AML/CFT Custody Licensing & Registration +2 more

Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...

Utah Public Funds Digital Asset Investment Regime (HB 230 – Not Enacted)

HB 230 (2025) / proposed Utah Code § 67-4-20 Bill Added Jun 9, 2026

Withdrawn

-

Custody Government Crypto Holdings Licensing & Registration +2 more

Utah HB 230 originally proposed allowing state treasurer investment in qualifying digital assets, but that public-funds authority was...

Bank Secrecy Act: Crypto MSB Rules

31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 Regulation Added Jun 4, 2026

Effective

Mar 18, 2013

AML/CFT Custody Licensing & Registration +2 more

FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...

BITCOIN Act of 2025: US Reserve Bill

S. 954 / H.R. 2032, 119th Congress (2025-2026) Bill Added Jun 4, 2026

In committee

-

Custody Disclosure & Marketing Government Crypto Holdings +1 more

U.S. federal bill proposing a Strategic Bitcoin Reserve, a five-year Treasury Bitcoin purchase program, proof-of-reserve reporting, and custody...

Executive Order 14178: Strengthening American Leadership in Digital Financial Technology

EO 14178; 90 FR 8647; FR Doc. 2025-02123 Executive order Added Jun 4, 2026

Effective

Jan 23, 2025

Banking & Financial Access CBDCs & State-Issued Tokens Custody +2 more

U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...

federalregister.gov

Information is for general purposes only and not legal advice. See full disclaimer.